Kelly Club Red Beach Limited, a registered company, was registered on 11 Sep 2009. 9429031948227 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Paul Robert Jamieson - an active director whose contract started on 11 Sep 2009,
Alexander Gordon Saunders - an inactive director whose contract started on 19 Sep 2013 and was terminated on 04 Jun 2015.
Updated on 07 May 2025, BizDb's database contains detailed information about 1 address: Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 (type: physical, registered).
Kelly Club Red Beach Limited had been using 5 Bengal Street, Khandallah, Wellington as their physical address until 15 Apr 2015.
Other names for this company, as we found at BizDb, included: from 11 Sep 2009 to 23 Aug 2022 they were named Kidzmad Limited.
One entity owns all company shares (exactly 1000 shares) - Kelly Group Nz Limited - located at 6011, Te Aro, Wellington.
Previous addresses
Address: 5 Bengal Street, Khandallah, Wellington, 6035 New Zealand
Physical & registered address used from 30 Jul 2012 to 15 Apr 2015
Address: 61 Kennedy Road, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 15 Mar 2011 to 30 Jul 2012
Address: 163 Tennyson Street, Napier New Zealand
Physical & registered address used from 11 Sep 2009 to 15 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 09 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Kelly Group Nz Limited Shareholder NZBN: 9429031484909 |
Te Aro Wellington 6011 New Zealand |
01 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jamieson, Paul Robert |
Orewa Auckland 0931 New Zealand |
11 Sep 2009 - 01 Aug 2013 |
| Individual | Jamieson, Karen Jane |
Orewa Auckland 0931 New Zealand |
11 Sep 2009 - 01 Aug 2013 |
| Entity | Deco Independent Trustees Limited Shareholder NZBN: 9429035547884 Company Number: 1481644 |
11 Sep 2009 - 11 Apr 2013 | |
| Entity | Deco Independent Trustees Limited Shareholder NZBN: 9429035547884 Company Number: 1481644 |
11 Sep 2009 - 11 Apr 2013 |
Ultimate Holding Company
Paul Robert Jamieson - Director
Appointment date: 11 Sep 2009
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Mar 2019
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 31 Mar 2014
Alexander Gordon Saunders - Director (Inactive)
Appointment date: 19 Sep 2013
Termination date: 04 Jun 2015
Address: Whitby, Porirua, 5024 New Zealand
Address used since 31 Jul 2014
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